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ESPACE EUROPE LIMITED

Company number 03937367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Accounts for a small company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Helen Elizabeth Crooks on 25 February 2010
04 Mar 2010 CH01 Director's details changed for Debra Shally on 25 February 2010
04 Mar 2010 CH01 Director's details changed for Brenda May Draycott on 25 February 2010
04 Mar 2010 CH01 Director's details changed for Anthony James Shally on 25 February 2010
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 AA Accounts for a small company made up to 31 March 2009
05 Mar 2009 363a Return made up to 25/02/09; full list of members
05 Mar 2009 190 Location of debenture register
05 Mar 2009 353 Location of register of members
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2008 AA Accounts for a small company made up to 31 March 2008
04 Mar 2008 363a Return made up to 25/02/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jun 2007 363s Return made up to 25/02/07; no change of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2006 288c Director's particulars changed
08 Feb 2006 288a New director appointed
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2005 288a New secretary appointed
05 Apr 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge